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BLACK GRANITE HOSPITALITY LIMITED

Company number 06069141

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2011	2.24B	Administrator's progress report to 30 November 2011	View PDF Administrator's progress report to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	2.35B	Notice of move from Administration to Dissolution on 30 November 2011	View PDF Notice of move from Administration to Dissolution on 30 November 2011 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	2.24B	Administrator's progress report to 7 June 2011	View PDF Administrator's progress report to 7 June 2011 - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	AD01	Registered office address changed from Vantis Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 17 February 2011	View PDF Registered office address changed from Vantis Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	2.24B	Administrator's progress report to 7 December 2010	View PDF Administrator's progress report to 7 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Jul 2010	2.24B	Administrator's progress report to 7 June 2010	View PDF Administrator's progress report to 7 June 2010 - link opens in a new window - 11 pages (11 pages)
09 Jan 2010	2.24B	Administrator's progress report to 7 December 2009	View PDF Administrator's progress report to 7 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Jan 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Jul 2009	2.24B	Administrator's progress report to 7 June 2009	View PDF Administrator's progress report to 7 June 2009 - link opens in a new window - 17 pages (17 pages)
13 Feb 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
06 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from keith willis associates gothic house barker gate, nottingham nottinghamshire NG1 1JU	View PDF Registered office changed on 17/12/2008 from keith willis associates gothic house barker gate, nottingham nottinghamshire NG1 1JU - link opens in a new window - 1 page (1 page)
17 Dec 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	88(2)R	Ad 21/11/07--------- £ si 801@1=801 £ ic 199/1000	View PDF Ad 21/11/07--------- £ si 801@1=801 £ ic 199/1000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 99@1=99 £ ic 100/199	View PDF Ad 26/01/07--------- £ si 99@1=99 £ ic 100/199 - link opens in a new window - 2 pages (2 pages)

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